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Construct Enterprises Ltd (No: 03934193)

Address: 7-9 CHURCHFIELD ROAD, LONDON, W3 6BH

Status: Active

Incorporated: 25-Feb-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 04-Jun-2025

Industry Class: 78200 - Temporary employment agency activities

Current Director: MARC JASON CULLINANE ( DOB: Oct-1969   From: Sep-2012  )

Current Director: DAMON NEWALL ( DOB: Oct-1971   From: Jun-2001  )

Current Director: MARK O'CONNOR ( DOB: Apr-1967   From: May-2000  )

Current Secretary: DAMON NEWALL ( DOB: Oct-1971   From: Sep-2000  )

Resigned Director: CIARAN CASEY ( DOB: Jun-1948   From: Mar-2000   To: May-2000  )

Resigned Director: DAMON NEWALL ( DOB: Oct-1971   From: May-2000   To: Jun-2000  )

Resigned Director: NICOLA PRICE (   From: Feb-2000   To: May-2000  )

Resigned Secretary: DAMON NEWALL ( DOB: Oct-1971   From: Feb-2000   To: May-2000  )

Resigned Secretary: NICOLA PRICE ( DOB: Nov-1972   From: May-2000   To: Sep-2000  )

Persons of Significant Control:

Construct Rec Holdings Limited, 7-9 Churchfield Road, London, W3 6BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-30)

Mr Damon Newall, London, W3 6BH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-30)

Company Accounts Summary (£)   

Item 2018-03 2019-03 2020-03 2021-03 Chart
Fixed assets / Property, plant and equipment 23,374 16,076 8,999 6,788 23374.0,16076.0,8999.0,6788.0
Current assets 1,623,114 1,481,915 1,593,337 1,957,300 1623114.0,1481915.0,1593337.0,1957300.0
Current assets / Debtors 999,895 1,217,289 976,356 1,956,702 999895.0,1217289.0,976356.0,1956702.0
Current assets / Cash at bank and on hand 623,219 264,626 616,981 598 623219.0,264626.0,616981.0,598.0
Net current assets (liabilities) 730,329 917,545 1,145,155 1,313,217 730329.0,917545.0,1145155.0,1313217.0
Total assets less current liabilities 753,703 933,621 1,154,154 1,320,005 753703.0,933621.0,1154154.0,1320005.0
Equity / share capital and reserves 753,703 933,621 1,154,154 1,320,005 753703.0,933621.0,1154154.0,1320005.0
History Chart

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